- Raymond James Financial, Inc. (St. Petersburg, FL)
- …webinars, and newsletters. + Conducts complex research and reports findings to Compliance , Legal , Regional Supervision, and Regional Management partners. + ... on industry rules, regulations, and firm policies. + Provides compliance training to new PCG branch associates. + Delivers...Consults with other business units on compliance -related matters. + Conducts various surveillance reviews. + Works… more
- Oracle (Tallahassee, FL)
- …Description** Manages the ongoing preparation, testing, and monitoring of compliance with information security standards and government regulations and regulatory ... services. **Key Responsibilities:** + Lead, mentor, and grow a team of compliance and security specialists. + Manage customer engagements focused on compliance… more
- Wolters Kluwer (Tampa, FL)
- …- FCC will serve as the primary legal support to the Executive VP and General Manager of Compliance Solutions and will be a member of the Executive team for ... legal support to the Executive VP and General Manager of Compliance Solutions and the ...Manager of Compliance Solutions and the Compliance Solutions Executive team and providing strategic legal… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...training. * Coordinate closely with cross functional partners in Legal , Operations, Risk, Tax, Finance and Audit to ensure… more
- Citigroup (Tampa, FL)
- …This role in the Quality Assurance function focused on the activities of the Legal , Compliance and Risk internal audit team involves close liaison with the ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team....and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years… more
- Synchrony (Altamonte Springs, FL)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal , ... to other stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal , Compliance , Fair Lending, Business Intelligence / Reporting, Model… more
- Deloitte (Miami, FL)
- The role of technology in legal functions is growing exponentially and allowing legal departments to transform how they improve their processes, increase ... efficiencies and transform the future of legal services delivery. If you are someone who thrives...efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as… more
- Datavant (Tallahassee, FL)
- …compliance , and data protection processes across operational units. The Zone Manager will coordinate with cross-functional teams including Legal , Operations, ... as an escalation point for complex privacy incidents or high-impact cases, coordinating with Legal and the Director of Compliance on next steps. + Monitor… more
- Carnival Cruise Line (Miami, FL)
- This role reports to the Senior Manager of Case Management and oversees the daily operations of crew case management. The Manager leads a team of specialists to ... empathetic communication and resolution of high-complexity cases involving clinical, legal , and logistical challenges. Key responsibilities include reviewing care… more
- WestCare Foundation (Doral, FL)
- …Full Time Education Level 4 Year Degree Description Position Summary: The Case Manager Supervisor provides leadership and oversight to a team of Case Managers ... children and families involved in the child welfare system. This role ensures compliance with the Florida Child Welfare Practice Model, guiding case managers in… more